Name: |
MORGAN STONE INDEPENDENT LIMITED
MORGAN STONE INDEPENDENT LTD |
Address: | THE OD PROBATE REGISTRY CARDIFF ROAD, LLANDAFF, CARDIFF, WALES, CF5 2DQ |
Incorporation Date: | 2004-11-09 |
date | name | form type |
2018-08-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-05-22 | FIRST GAZETTE | GAZ1 |
2017-02-16 | APPOINTMENT TERMINATED, DIRECTOR SARAH NEALE | TM01 |
2017-02-28 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ANSELL | TM02 |
2017-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM48 HIGH STREETTHORNBURYBRISTOLSOUTH GLOUCESTERSHIREBS35 2AN | AD01 |
2017-02-16 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE | TM01 |
2017-03-01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
2017-02-28 | SECRETARY APPOINTED MR RICHARD DAVID OUTRIM | AP03 |
2017-05-17 | CURREXT FROM 30/04/2017 TO 31/10/2017 | AA01 |
2017-02-16 | DIRECTOR APPOINTED MS MARLENE JENNIFER OUTRIM | AP01 |
2016-11-09 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | CS01 |
2016-06-10 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2015-11-09 | 09/11/15 FULL LIST | AR01 |
2015-06-16 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2014-11-18 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN ANSELL / 18/11/2014 | CH03 |
2014-11-18 | 09/11/14 FULL LIST | AR01 |
2014-07-25 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-11-18 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN ANSELL / 18/11/2014 | CH03 |
2013-07-26 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-11-11 | 09/11/13 FULL LIST | AR01 |
2012-11-16 | 09/11/12 FULL LIST | AR01 |
2012-07-05 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2011-08-23 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-11-29 | 09/11/11 FULL LIST | AR01 |
2010-11-16 | 09/11/10 FULL LIST | AR01 |
2010-09-13 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2009-11-10 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-07-02 | DIRECTOR APPOINTED MR NIGEL GEORGE PATTERSON | 288a |
2009-08-27 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH NEALE / 09/11/2009 | CH01 |
2009-11-10 | 09/11/09 FULL LIST | AR01 |
2009-11-10 | SAIL ADDRESS CREATED | AD02 |
2009-08-05 | APPOINTMENT TERMINATED DIRECTOR NIGEL PATTERSON | 288b |
2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MOORE / 09/11/2009 | CH01 |
2008-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2008-09-02 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-11-10 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | 363a |
2007-11-13 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | 363a |
2006-09-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | AA |
2006-11-20 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | 363s |
2005-11-29 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | 363s |
2005-08-24 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | 225 |
2004-11-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-18 20:38:52